Name: Sankar Narayananan ganapathy
Company: First gulf bank
Job title: ViceCEOe de Gestión de Riesgos Operacionales (ORM), Marco de Gobernanza, 2º LoD
Country of Residence: United Arab Emirates
Precise location: United Arab Emirates
Website of the company :
fgbgroup.com /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
Sankar has studied at University of Madras in MBA between 2001 and 2003, then at University of Madras in Business/Commerce, General between 1998 and 2001.
Sankar worked for BankMuscat as Manager - Islamic Banking Products - Risk Management between Jul 2012 and Apr 2013, for Noor Islamic Bank as Assistant Manager - Project Lead - Noor Islamic Bank - Auto and Personal Finance Operations between Jul 2007 and Jun 2012, for TCS e-Serve International Ltd. as Operations Manager - Process for Citibank UK and Cash Management Operations for Citibank UAE between Sep 2003 and 2007.
Skills & Competences
Sankar has the following skills : Retail Banking, KYC, Fraud Analysis, Risk Management, Credit Risk, Operational Risk, Fraud Investigations, Banking, Core Banking, MIS, Private Banking, Financial Risk, Trade Finance, Core Banking Implementation, aml, Portfolio Management, Operational Risk Management, Bank Fraud, Branch Banking, Islamic Finance.
Sankar speaks the following languages : Tamil, Hindi, Telugu, English.
Sankar has earned the following certifications : COPC - Quality Training, delivered by ; Certified Anti-Money Laundering Specialist (CAMLS), delivered by Association of Certified Anti-Money Laundering Specialists; Certified Environmental Health & Safety Lead Auditor, delivered by ; Basel II and Basel III Training, delivered by ; ISO Training , delivered by ; Certified Six Sigma Green Belt, delivered by ; Certified on CISA (Certified Information Systems Auditor), delivered by .
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